May 15, 2017 at 6:00 PM - Regular
Agenda |
---|
1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
|
2. Pledge of Allegiance and Prayer
|
3. Public Participation as allowed by BED (LOCAL)
|
4. Special Presentations
|
4.A. Student of the Month
|
4.B. Teachers of the Year
|
4.C. Volunteer of the Month
|
5. Action Items
|
5.A. Canvass Election
|
5.B. Statement of Office and Oath of Office
|
5.C. Reorganization of the Board of Trustees
|
5.D. Review and Consider Auditor
|
5.E. Discuss and Consider Bids for Softball Lights
|
5.F. Review and consider bids to revitalize the HS gym floor
|
6. Discussion Item
|
6.A. SHAC Report
|
7. Consent Agenda
|
7.A. Review and consider minutes from regular meeting, April 17, 2017.
|
7.B. Review and consider financial reports for April, 2017.
|
7.C. Consideration and possible action regarding approval on a case-by-case basis of Superintendent’s performance of outside personal services.
|
7.D. Approve acceptance of donations.
|
8. Closed Session 551.074
|
9. Reconvene from executive session for action relative to items covered during executive session.
|
10. Action Item relevant to closed session
|
11. Discussion Items
|
11.A. STAAR Scores for 5 & 8 Reading and Math
|
11.B. Enrollment Projections and Facility Study Report
|
11.C. Budget Review
|
12. Action Item
|
12.A. Stipend Schedule
|
12.B. Review and Consider additional Teacher/Coach position
|
13. Superintendent Comments
|
13.A. Baccalaureate - Sunday, May 21 at 2:00 - FBC
|
13.B. Kindergarten Promotion - Thursday - May 25 at 1:00 p.m. - BRE Cafeteria
|
13.C. 8th Grade Promotion Ceremony - Thursday - May 25 at 7:00 - 8:00 p.m.- HS Gymnasium
|
13.D. Last Day of School Staff Celebration - May 26 at 1 p.m. - BRE Cafeteria
|
13.E. Graduation - Saturday, May 27 at 11:00 a.m. - HS Gymnasium
|
13.F. BRISD Summer Office Hours May 30 - Aug 10, (7:00 a.m. - 5 p.m.)
|
14. Adjournment
|